ROYAL POLICE FORCE OF ANTIGUA SUBMITTED FABRICATED REPORT TO GET CRIMINAL CHARGES AGAINST FRAUDSTER FUGITIVE MEHUL CHOKSI DISMISSED IN DOMINICA

 

As we continue our investigation into the conduct of India's Most Wanted Financial Fugitive, MEHUL CHOKSI, more evidence of misconduct emerges, which we intend to detail in this, the latest in our series about the efforts of Choksi, who defrauded Punjab National Bank of the equivalent of two billion dollars (USD$2bn), to evade the long arm of justice. Choksi's Antiguan attorneys have delayed his extradition from Antigua since 2018.

To recap our story:

1. Choksi, fearful that he would eventually be ordered deported to face the music in his native India, reportedly set up a safe house in Cuba, where he would be immune from extradition behind the Sugar Cane Curtain of an authoritarian state.

2. He engaged a vessel and crew, and covertly was taken on board, bound for an extradition-free jurisdiction.

3.On the high seas, however, his prepayment of the fees and costs had failed to arrive in the accounts of the master of the smuggling vessel, and he was summarily put ashore in Dominica, where he was charged with Unlawful Entry by local authorities. He was later returned to Antigua. The case in Dominica remained pending.

4. At that point, Royal Police Force of Antigua Inspector ADONIS HENRY fabricated a criminal investigation, into Choksi's "kidnapping," detailing how he was taken by force from Antigua, after being entrapped into visiting the residence of a cooperating female conspirator, and literally shanghaied, as part of a purported elaborate plot to return him to India. The presence of Indian government officials in Antigua and Dominica, and their alleged part of the kidnapping plot, including their names, GURDIP BATH, "FARROW-GUY", GURMIT SINGH and GURJUT BHANDAL, all alleged conspirators,which are noted.

5. The entire story, and all the facts therein, which were completely fictional, are contained in a Police Statement Form, dated 7th of April, 2022, and signed under penalty of perjury, by Inspector Henry. We have reviewed that document (marked For Police Use Only) and the statements Henry made are a complete fabrication. 

Here are his Findings:

"It is the view of the investigative team that the facts are aligning with Mr. Choksi’s

official version of the events that led to his appearance in the state of Dominica.

The plethora of real and circumstantial evidence makes it clear that a case of

kidnapping with broad collusion among multiple conspirators exists. Ms. Barbara

Jarabik ranks at the top of the list of persons of interests."

6. For example, the "investigation" states that the police recovered his private automobile the following day after the alleged incident, but the ame report notes that the car was NOT on the scene on the day of the crime, meaning that it was staged there by the police.

7. Additionally, the young lady in question, Barbara Jarabik (or Jarabica), was not a conspirator in his purported kidnapping, but in truth and in fact, set up to appear to be part of the criminal conspiracy.

8. However, based upon this fraudulent report, the court in Domnica dismissed the criminal charges against Choksi. This constituted a fraud upon the Court. 

As we have previously stated, Choksi, with the help of Inspector Henry, has been brainstorming and scheming how he will continue to delay his extradition, and again deny justice to his victims.  More to follow.

We have notified Choksi's India attorney, who sent the demand letter, threatening criminal action if we do not delete the article and apologize, that his letter constitutes extortion in this jurisdiction, and we intend to notify the appropriate authorities of its existence. 

In our next article, we will detail who is also aiding and abetting Choksi in his illegal quest to avoid sitting in the dock in India, facing justice.